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Search in: Graph-based entity tagging

Filtered: Graph-based entity tagging UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2026-02-25

Riad Hijazi
Person · Terrorism · Export controlled · Sanctioned entity · Jordan · United States
Dhu al-Himma Shalish
Person · Disqualified · Export controlled · Sanctioned entity · Syria · United States
Hossein Taeb
Person · Disqualified · Export controlled · Sanctioned entity · Iran
Salim Kony
Person · Export controlled · Sanctioned entity · Central African Republic · Sudan
Anastasia Ignatova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Atif Najib
Person · Sanctioned entity · Syria
SALEH MOHAMMAD KAKAR AKHTAR MUHAMMAD
Person · Terrorism · Export controlled · Sanctioned entity · Afghanistan
Stanislav Sergeyevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Russian Federation Federal Agency for State Property Management
Company · Sanction-linked entity · Russia
Varvara Andreevna Skoch
Person · Disqualified · Sanctioned entity · Cyprus · United Kingdom · Russia
Nariman Gadzhievich Gadzhiev
Person · Disqualified · Sanctioned entity · United Arab Emirates · Switzerland · Saint Kitts and Nevis · Russia
Andrey Patrushev
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Alexander Sergeevich Chemezov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Evgeny Igorevich Shuvalov
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Ivan Igorevich Sechin
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Olga Viktorovna Shuvalova
Person · Disqualified · Export controlled · Sanctioned entity · Russia
Maria Igorevna Shuvalova
Person · Export controlled · Sanctioned entity · Russia
Gulnara Suleimanova KERIMOVA
Person · Disqualified · Sanctioned entity · Russia
Central Bank of Libya
Company · Sanction-linked entity · Libya
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Ningbo Haitian Precision Machinery Co. Ltd
Company · Sanction-linked entity · China
PRINCE GROUP PLC.
Company · Sanctioned entity · Sanction-linked entity · Cambodia
Neway Cnc (USA), Inc.
Company · Sanction-linked entity · United States
SUZHOU SHUNYI INVESTMENT CO., LTD
Company · Sanction-linked entity · China
Adipati Agricultural Produce Trading Ltd
Company · Sanction-linked entity · Myanmar

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Search in: Graph-based entity tagging

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